ML-related investigations
We boast a team of financial crime specialists with expert forensic knowledge and experience who can assist in the investigation of suspicious customer behaviour and activity.
Investigations
Investigations into allegations of fraud, corruption, money laundering or other illegal activities.
Our team have the knowledge to help with investigation assignments which include:
- Financial investigations
- Insurance claims investigations
- Regulatory breaches
- Money laundering
- Fraud, bribery or corruption investigations
- Tax investigations
- Non-compliance with internal company policy and procedure
We will combine the personal touch of a partner-led firm with our international knowledge and we will tailor our service to your business needs. We present our findings as a written report or statement and, when required, as witness evidence.
An overview of trade-based money laundering
Money launderers are always finding creative ways to launder proceeds of crime without being exposed.
Concealment of Beneficial Ownership
In carrying out their due diligence obligations, subject persons are continuously faced with the obligation to identify and verify the ultimate beneficial owner/s of their customer.
A case study of trade-based money laundering
Money launderers are keen to exploit vulnerabilities inherent in enforcement systems, undertaking cross-border transactions using complex structures.
Want to know more?
Alan Craig Advisory Partner - Birkirkara
